Trade Compliance Specialist (Open)

Job Title: Compliance Specialist General & Trade Compliance

Location:

About the Role

Compliance Specialist

Key Responsibilities

General Compliance

• Assist with

  sanction screening

  and due diligence processes, including the US UFLPA requirements.

Trade Compliance

• Assist with

  entry exception management

  and

  post-entry correction audits

  for U.S. and Canada.
• Maintain accurate

  recordkeeping

  and ensure

  document compliance

  for customs and trade activities for U.S. and Canada.
• Perform

  database reviews and reconciliations

  to ensure data accuracy and completeness for U.S. and Canada.
• Collect, validate, and analyze import/export data to identify trends, discrepancies, and compliance risks.

Reporting & Coordination

• Prepare and submit compliance reports to internal stakeholders and regulatory bodies.
• Collaborate with cross-functional teams to ensure compliance alignment.

Qualifications

• Bachelor’s degree in Business, Law, International Trade, or related field.
• 4 years of experience in compliance, trade operations, or regulatory affairs in U.S. and Canada..
• Familiarity with Indian and global compliance frameworks (e.g., UFLPA, OFAC).
• Strong organizational and analytical skills; attention to detail is essential.
• I am highly proficient in Microsoft Excel and compliance databases.
• Excellent communication skills in English.

Preferred Skills

• Experience with customs documentation and trade audits.
• Ability to manage multiple priorities and work independently.

Why Join Us?

• Work with a global team committed to ethical business practices.
• Gain exposure to international compliance standards and cross-border operations.